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Balderton Banbury Limited
Balderton Banbury Limited is a dissolved company incorporated on 19 April 2005 with the registered office located in London, Greater London. Balderton Banbury Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 July 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05429527
Private limited company
Age
20 years
Incorporated
19 April 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Balderton Banbury Limited
Contact
Address
105 Wigmore Street
London
W1U 1QY
England
Same address for the past
10 years
Companies in W1U 1QY
Telephone
020 70166800
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Henry James Angell-James
Director • None • British • Lives in UK • Born in Apr 1963
Andrew John Pettit
Director • Lawyer • British • Lives in England • Born in Mar 1968
Mr Lee Trevor Maytum
Director • None • British • Lives in UK • Born in Jan 1971
William James Killick
Director • Investment Banker • British • Lives in Uk • Born in Sep 1972
Richard Bruce Mitchell
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew John Pettit is a mutual person.
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Revcap UK Holdings Limited
Andrew John Pettit is a mutual person.
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Revcap Properties 1 Limited
Andrew John Pettit is a mutual person.
Active
Revcap (HCP I) Limited
Andrew John Pettit is a mutual person.
Active
Revcap (SH IV) Limited
Andrew John Pettit is a mutual person.
Active
Revcap (KH Iii) Limited
Andrew John Pettit is a mutual person.
Active
Revcap Properties 17 Limited
Andrew John Pettit is a mutual person.
Active
Revcap Properties 18 Limited
Andrew John Pettit is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
£149K
Increased by £75K (+101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.84M
Decreased by £479K (-8%)
Total Liabilities
-£5.42M
Decreased by £403K (-7%)
Net Assets
£420K
Decreased by £76K (-15%)
Debt Ratio (%)
93%
Increased by 0.66% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 31 Mar 2015
Application To Strike Off
10 Years Ago on 20 Mar 2015
Registered Address Changed
10 Years Ago on 12 Sep 2014
Mr Andrew John Pettit Details Changed
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 22 Apr 2014
Small Accounts Submitted
11 Years Ago on 21 Feb 2014
Richard Bruce Mitchell Details Changed
11 Years Ago on 31 Dec 2013
Confirmation Submitted
12 Years Ago on 22 Apr 2013
Small Accounts Submitted
12 Years Ago on 8 Apr 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2015
Application to strike the company off the register
Submitted on 20 Mar 2015
Secretary's details changed for Richard Bruce Mitchell on 31 December 2013
Submitted on 2 Oct 2014
Director's details changed for Mr Andrew John Pettit on 1 September 2014
Submitted on 2 Oct 2014
Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 12 September 2014
Submitted on 12 Sep 2014
Annual return made up to 19 April 2014 with full list of shareholders
Submitted on 22 Apr 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 21 Feb 2014
Annual return made up to 19 April 2013 with full list of shareholders
Submitted on 22 Apr 2013
Accounts for a small company made up to 30 June 2012
Submitted on 8 Apr 2013
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Repayment History
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